Advanced company searchLink opens in new window

CONNOLLY SHAW HOLDINGS LIMITED

Company number 00235338

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 1996 288 Secretary's particulars changed
16 Feb 1995 363x Return made up to 25/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/12/94; full list of members
04 Jan 1995 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
04 Jan 1995 88(2)R Ad 05/12/94--------- £ si 551553@.05=27577 £ ic 72422/99999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/12/94--------- £ si 551553@.05=27577 £ ic 72422/99999
04 Jan 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 287 Registered office changed on 19/12/94 from: friary court 65 crutched friars london EC3N 2NP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/94 from: friary court 65 crutched friars london EC3N 2NP
30 Nov 1994 AA Full group accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1994
17 Jan 1994 363x Return made up to 25/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/12/93; no change of members
25 Nov 1993 AA Full group accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1993
07 Jan 1993 363x Return made up to 25/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/12/92; no change of members
03 Dec 1992 AA Full group accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1992
23 Dec 1991 AA Full group accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1991
23 Dec 1991 363x Return made up to 25/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/12/91; full list of members
25 Oct 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1991 88(2)R Ad 01/10/91--------- £ si 2@.05 £ ic 72421/72421
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/91--------- £ si 2@.05 £ ic 72421/72421
25 Oct 1991 88(2)R Ad 01/10/91--------- £ si 247441@.05=12372 £ ic 60049/72421
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/91--------- £ si 247441@.05=12372 £ ic 60049/72421
25 Oct 1991 88(2)R Ad 01/10/91--------- £ si 42557@.05=2127 £ ic 57922/60049
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/91--------- £ si 42557@.05=2127 £ ic 57922/60049
31 Jan 1991 363 Return made up to 20/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/90; full list of members
08 Jan 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Oct 1990 AA Full group accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1990
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 1990 123 £ nc 258000/300000 19/07/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 258000/300000 19/07/90